OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, March 12, 2003

Room 1216

REGULAR MEETING: 6:30 P.M.

AGENDA

 

Call to Order Time: ____

Pledge of Allegiance

Roll Call

Nardolillo ____Foster ____Archer ____

Brunton ____Yee ____Der Bing ____ Weed ____McMillin ____

CLOSED SESSION: Time: _______

1. Public Employee Appointments/Employments: Government Code Section 54957

a.Consideration of Appropriate Items ` (I) or (A)

2.Conference with Labor Negotiator: Government Code Section 54957.6

Meeting with District Staff (Hogue and Engeldinger) and/or Negotiator (Zampi)

RE: CSEA/UFO/SEIU/Negotiations/Settlement

a.Consideration of Appropriate Items (I) or (A)

3. Public Employee Discipline/Dismissal/Release: Government Code Section 54957

a.       Consideration of Appropriate Items (I) or (A)

4. Public Employee Retirements/Resignations Government Code Section 54957

·        a. Approval of Early Retirement: Professor, Biology (A)

·        b. Approval of Retirement: Professor, Engineering (A)

5.      Selection of President/Superintendent: Government Code Section 54957(b)(1)

a.       Consideration of Appropriate Items(I) or (A)

RETURN TO OPEN MEETING: Time:

Report of Closed Session Items

 

CONSENT CALENDAR:

6. Personnel Items

·        Approval of One-Year Probationary Faculty Contracts (A)

·        Approval of Two-Year Probationary Faculty Contracts (A)

·        Approval of Tenure Faculty Recommendations (A)

·        7. Approval of Accounts Payable and Payroll Warrants (A)

·        8.Approval of Minutes, Board Meeting, February 26, 2003(A)

·        9.Approval of Acceptance of Completion—Building 20 Fire Damage Project(A)

·        10.Approval of a Contract with Gilbert Associates, Inc. for a Measure A Bond Performance(A)

Audit

·        11. Ratification of Contract Education Agreements: Nummi; Nancy’s Specialty Foods (2), and (A)

Adjustments to the Budget

·        12. Approval of Appointments to the Special Program Advisory Committees (A)

·        13. Approval of Appointments to the Smith Center Community Advisory Board (A)

·        14. Approval of Appointments to the Occupational Advisory Committees (A)


 

Communications from the Audience

 

OHER SCHEDULED ITEMS:

·        15. Approval of Memorandum of Understanding Between the City of Newark, Ohlone (A)

Community College District, Alameda County Library, and Newark Unified School District

·        16. Ratification of Memorandum of Understanding (MOU) Confirmation of Faculty Service (A)

Areas and Establishment of Faculty Competency Requirements When Determining

Retreat Rights and Seniority

·        17. Approval of Contract for General Contractor for Child Development Center Project (A)

·        18. Approval of Contract for Construction Management Services for Child Development Center (A)

Project

·        19. Approval of Contract for Testing/Inspection Services for Child Development Center Project (A)

·        20. Approval of Contract for Inspector of Record (IOR) for Child Development Center Project (A)

·        21. CCCT Board Election—2003 (A)

·        22. Consideration of Bond Oversight Committee Report (I) or (A)

23. Consideration of Lease with East Bay Regional Park District (I) or (A)

24. Discussion of Bond Issues (I) or (A)

Items from Administrators, Faculty, Classified Senate, and Board

 

CLOSED SESSION: (If Required) Time: ______

 

ADJOURNMENT: Time:

·                      = See Attached Items

A = Action

I = Information

 

Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Pat Deggelman, Executive Assistant to the President/Superintendent, Ohlone College, Building 27, 510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.

 

If it is anticipated that a large number of people plan to attend a Board Meeting, please call the President’s Office (659-6200) to make arrangements for an alternate meeting site.